1
205 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 14 - LLP Designated Member → ME
2
14 Newton Place, C/o Gallone & Co, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2001-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
Golf Course Road, Balmore, Glasgow
Active Corporate (106 parents)
Officer
1995-02-09 ~ 1998-02-12
IIF 9 - Director → ME
4
BLACK KING DEVELOPMENTS LIMITED
SC227955 216 West George Street, Glasgow
Dissolved Corporate (5 parents)
Person with significant control
2017-08-29 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
25 Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2008-10-01 ~ now
IIF 12 - LLP Designated Member → ME
2006-08-08 ~ 2007-10-01
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
6
POLLOK SCHOOL COMPANY (THE) - 2000-05-09
33 Kirklee Road, Glasgow, Scotland
Active Corporate (54 parents)
Officer
2010-07-22 ~ 2018-04-18
IIF 11 - Director → ME
7
ST. VINCENT STREET (443) LIMITED
- 2006-07-04
SC302919 SC278068, SC329853, SC301022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 292 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-07-03 ~ dissolved
IIF 7 - Director → ME
8
DEWAR INVESTMENTS LIMITED
- now SC110379SHARPLOCAL LIMITED - 1988-06-14
14 Newton Place, Gallone & Co, Glasgow, Scotland
Active Corporate (6 parents)
Officer
(before 1989-09-16) ~ now
IIF 4 - Director → ME
(before 1989-09-16) ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-09-15 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
HOWE STREET PROPERTIES LIMITED
- now SC435893MACPHEE 35 LIMITED
- 2013-04-23
SC435893 SC432440, SC436677, SC434957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 216 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2013-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED
- now SC175565CROW ROAD PROPERTIES (GLASGOW) LTD.
- 2003-10-17
SC175565 25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
RESIDUAL PROPERTIES (SCOTLAND) LIMITED
- now SC322805LYCIDAS (454) LIMITED - 2007-05-22
14 Newton Place, Gallone & Co, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-05-30 ~ now
IIF 5 - Director → ME
2007-05-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-05-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ST. VINCENT STREET (423) LIMITED
SC278068 SC281592, SC278065, SC279120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 205 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ dissolved
IIF 10 - Director → ME
2005-06-27 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
130 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-10-10 ~ dissolved
IIF 8 - Director → ME
2002-10-10 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE